Short title:
Financial Intelligence Centre Act, 2010
Long title:
An Act to establish the Financial Intelligence Centre and provide for its functions and powers; provide for the duties of supervisory authorities and reporting entities; and to provide for matters connected with, or incidental to, the foregoing.
Year of Act:
2010
Number of Act:
46
Date of assent:
24 November 2010
Date of commencement:
14 March 2011
In force:
Yes
Download of Original File:
